AES GREAT BRITAIN LTD

dissolved Company number 03390769

Private Limited by Shares · Incorporated on 23rd Jun 1997 · Closed on 23rd Apr 2013

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SIC codes: 74990, 82990
Registered office: Richmond, TW9 2SS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AES GREAT BRITAIN LTD is a private limited by shares company based in Richmond. It was incorporated on 23rd Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Other business support service activities n.e.c. .

4 Directors View directors

7 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Richmond (TW) with the same SIC code:

Property intelligence

Latest sale price in TW9 2SS £895,000 as of 17th Jan 2025 View postcode page

Average price (all time) £906,221

Average price (since 2016) £1,602,503

Property sales recorded 61

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Douglas Herron	Director	28th May 2010	This company	British	View profile
Donald Lehman	Secretary	30th Apr 2009		American	View profile
Donald Lehman	Director	27th Apr 2010		American	View profile
Igor Sergeev	Director	27th Apr 2010	This company	Russian	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
AES LAL PIR (UK) LIMITED	04050409	10th Aug 2000	dissolved
AES PAK GEN (UK) LIMITED	03958479	28th Mar 2000	dissolved
AES PAKISTAN (HOLDINGS) LIMITED	03440173	26th Sep 1997	dissolved
BANDAI NAMCO AMUSEMENT EUROPE LIMITED	02824795	7th Jun 1993	active
BANDAI NAMCO HOLDINGS UK LIMITED	02660506	5th Nov 1991	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Jun 1997
Company type: Private Limited by Shares
SIC codes: 74990, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

23rd Jun 1997 Company incorporated
23rd Jun 1997 NOROSE LIMITED appointed as Corporate nominee director
23rd Jun 1997 NORTON ROSE LIMITED appointed as Corporate nominee director
23rd Jun 1997 NORTON ROSE LIMITED appointed as Corporate nominee secretary
21st Jul 1997 Mauro Mattiuzzo appointed as Director
21st Jul 1997 Mauro Mattiuzzo appointed as Secretary
21st Jul 1997 Jamie Horner appointed as Director
21st Jul 1997 NOROSE LIMITED resigned as Corporate nominee director
21st Jul 1997 NORTON ROSE LIMITED resigned as Corporate nominee director
21st Jul 1997 NORTON ROSE LIMITED resigned as Corporate nominee secretary
13th Aug 1997 Mauro Mattiuzzo resigned as Director
13th Aug 1997 Mauro Mattiuzzo resigned as Secretary
13th Aug 1997 Mark Fitzpatrick appointed as Director
13th Aug 1997 Jamie Horner resigned as Director
13th Aug 1997 Peter Barrett appointed as Director
13th Aug 1997 Charles Falter appointed as Director
13th Aug 1997 Michael Armstrong appointed as Director
13th Aug 1997 Neil Hopkins appointed as Director
13th Aug 1997 Neil Hopkins appointed as Secretary
4th Apr 2002 Mark Fitzpatrick resigned as Director
4th Apr 2002 Ahmad Ismail appointed as Director
9th Apr 2002 Michael Scholey appointed as Director
9th Apr 2002 John McLaren appointed as Director
31st Dec 2003 Michael Armstrong resigned as Director
23rd Feb 2004 Sarah Flanigan appointed as Director
28th Feb 2004 Neil Hopkins resigned as Director
19th Mar 2004 Charles Falter resigned as Director
19th Mar 2004 Neil Hopkins resigned as Secretary
19th Mar 2004 Michael Scholey resigned as Director
19th Mar 2004 Sarah Flanigan appointed as Secretary
25th Jun 2004 Peter Barrett resigned as Director
4th Oct 2005 Neil Hopkins appointed as Director
4th Oct 2005 Neil Hopkins appointed as Secretary
4th Oct 2005 Sarah Flanigan resigned as Director
4th Oct 2005 Sarah Flanigan resigned as Secretary
30th Sep 2006 Timur Zhurshnov appointed as Director
30th Sep 2006 Sertac Yener appointed as Director
30th Sep 2006 Neil Hopkins resigned as Director
30th Sep 2006 John McLaren resigned as Director
30th Sep 2006 Ahmad Ismail resigned as Director
24th Jun 2007 Timur Zhurshnov resigned as Director
12th Dec 2007 Sertac Yener resigned as Director
12th Dec 2007 Michael Jonagan appointed as Director
12th Dec 2007 John Woodham appointed as Director
30th Apr 2009 Donald Lehman appointed as Secretary
30th Apr 2009 Neil Hopkins resigned as Secretary
26th Apr 2010 John Woodham resigned as Director
27th Apr 2010 Donald Lehman appointed as Director
27th Apr 2010 Igor Sergeev appointed as Director
28th May 2010 Douglas Herron appointed as Director
18th Apr 2012 Michael Jonagan resigned as Director

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